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Investor Relations - News
Change - Announcement Of Resignation Of Group Chief Financial Officer And Company Secretary
BackNov 30, 2017
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Group Chief Financial Officer and Company Secretary |
| Securities | MTQ CORPORATION LIMITED (MTQ) |
| Date & Time of Broadcast | Nov 30, 2017 17:19 |
| Submitted By | Kuah Boon Wee Group Chief Executive Officer |
| Description | Resignation of Group Chief Financial Officer and Company Secretary |
| Cessation Details | |
| Name of person | Dominic Siu Man Kit |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Dec 31, 2017 |
| Detailed reason(s) for cessation | Pursue other personal interests. Mr Siu has agreed to be retained as a consultant to ensure a smooth transition. The Board wishes to express their appreciation to Mr Siu for his contribution to the Company during his tenure of service. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | May 18, 2011 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 5 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Group Chief Financial Officer and Company Secretary |
| Role and responsibilities | Mr Siu is responsible for the Group's financial and management reporting, financial, risk, tax and treasury management and corporate secretarial matters. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | MTQ Corporation Limited - 393,121 shares |
| Other directorships | |
| Past (for the last 5 years) | - MTQ Engine Systems (Aust) Pty Ltd - MTQ Subsea Technology Pte Ltd |
| Present | - Neptune Marine Services Limited - Blossomvale Investments Pte Ltd - Everfield Pte Ltd - Violetbloom Investments Pte Ltd - Premier Sea & Land Pte Ltd - Pemac Pte Ltd - Premier Estate Pte Ltd - MTQ Oilfield Services W.L.L - MTQ Castings Sdn Bhd - Binder Group Pty Ltd - Binder Asia Pte Ltd - Binder Holdings Pte Ltd - MTQ Binder Holdings Pte Ltd |